Phone scams for Merchants: Call Center Fraud & Social Engineering

Phone scams for Merchants: Call Center Fraud & Social Engineering

According to a recent study, experts are estimating that fraud targeting call centers and customer service departments of online companies will increase 250% by the end of 2018 (compared to 2017). And, based on the online companies Karisse and Brett have talked to, it's become a huge problem. Whether the fraudster is calling to re-route a package, place an expensive order or to pre-text, Karisse & Brett will discuss why these are becoming a bigger problem, examples of the tactics being used and ways to work with customer service to train them to identify fraud calls and prevent losses due to phone fraud. Especially with the holidays coming quickly, this is an important episode to listen to as this method will be used frequently by fraudsters for the Holidays 2018. To listen to the webinar the hosts mention they did with Sift Science and CardNotPresent.com, and hear more about this fraud trend and others impacting retailers this holiday season, go here: https://info.cardnotpresent.com/holiday-fraud-trends-targeting-retailers-webinar?utm_campaign=Webinar%20Rebroadcasts&utm_source=web&__hstc=244873690.753f11dbb2fd82bcb7ebeb3a7dfb2a58.1519760045432.1524771864226.1533093306402.8&__hssc=244873690.2.1542309146129&__hsfp=298233994 Subscribe to Online FraudCast on your favorite podcast app to be alerted when new episodes are out. We love to hear from our listeners! Follow Online FraudCast on Facebook, follow the hosts individually on LinkedIn or e-mail us at info@onlinefraudcast.com to stay connected, ask questions or provide feedback! Learn more about your ad choices. Visit podcastchoices.com/adchoices

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Episode 30: The Online Fraudcast Closes

Episode 30: The Online Fraudcast Closes

All good things come to an end, Brett and Karisse have delivered an amazing show discussing merchant fraud for over two years. Today the show goes dark as both Brett and Karisse pursue new projects wh...

28 Heinä 202011min

Episode 29: A Fraudcast Poo-Pourri of Police, Politics, Polo, and Protests...and eBay

Episode 29: A Fraudcast Poo-Pourri of Police, Politics, Polo, and Protests...and eBay

A New Brett Johnson Solo Fraudcast! Today's episode starts with a politically packed FakeNews Report discussing Defunding the Police (Hint: I'm Against It), and how groups gathering are portrayed diff...

20 Kesä 202055min

Episode 28: Ask Karisse Anything

Episode 28: Ask Karisse Anything

Because the eCommerce fraud prevention industry is quickly emerging, with most information not publicly available, merchants often reach out to Karisse with questions, when they don't know who else to...

15 Kesä 202052min

Episode 27: Trust and Safety

Episode 27: Trust and Safety

Trust and Safety Teams. A simple idea, but not so simple in practice. Brett and Karisse discuss the idea of Trust and Safety Teams before talking about how platforms like Twitter and Facebook handle T...

10 Kesä 202053min

Episode 26: Fraud with Friends: Jacqueline Hart at Patreon

Episode 26: Fraud with Friends: Jacqueline Hart at Patreon

Jacqueline Hart has been fighting online fraud for almost 20 years. From the very early years of PayPal, to Payment Service Processors like TSYS and Ingenico, to going over to the merchant side of fra...

8 Kesä 202049min

Episode 25: Cybercrime's Future: A Telegram One-Act Play

Episode 25: Cybercrime's Future: A Telegram One-Act Play

What does the Future of Cybercrime Look Like? Find out in this solo Brett Johnson episode. Brett interviews a well-respected cybercriminal who owns several Telegram Channels. But there is a catch. The...

5 Kesä 202047min

Episode 24: To 3D Secure or Not? For Merchants That is the Question

Episode 24: To 3D Secure or Not? For Merchants That is the Question

3D Secure is a payer authentication, a security protocol that helps to prevent fraud in online credit and debit card transactions. Credit card thieves worry about it. Many merchants haven't adopted it...

3 Kesä 202054min

Episode 23: Merchant Advice to Combat Refund Fraud

Episode 23: Merchant Advice to Combat Refund Fraud

Karisse follows up on our recent podcast about Refund Fraud with a solo episode.giving advice to the merchants being victimized. Want to know what your company can do to stop one of the fasted growing...

1 Kesä 202044min